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Cong ty C6 ph~n D~u thtrc v~t TU'OngAn CONG HOA xA HOI CHU NGHIA VIET NAM. . .DQc l~p - TV do - Hanh phuc
---000---Ngay;q thang 01 narn 2018
CONG BO THONG TIN TREN CONG THONG TIN DIEN TV' CVA VY BANCHUNG KHOA.NNHA NUOC vA scncx 'TPHCM(co thi su-dung di cong bc5thong tin d6ng thai din UBCKNN va SGDCK)
Kinh gjri: Uy ban Chung khoan Nha nurrcS6' Giao djch Chung khoan TPHCM
Cong ty:Mil chimg khoan:Dia chi tru sa chinh:
Cdng ty cA phin D~u Thuc v~t TU'OngAnTAC
Dien thoai:Fax:Ngiroi thirc hien cong b6 thong tin:Diu chi:Dien thoai di dQng:Di~n thoai co quan:Loaithong tin cong b6 0 24 gio 0 72 gio 0 b~t thuong 0 thee yeu du 0'dinh ky:
48/5 Phan Huy fch - Phuong 15 - Quan Tan Binh - TPHCM(08) 38 153 972(08) 38 153 649V\l Duc Thinh
Thong tin nay dff diroc cong b6 tren trang thong tin di~n nr cua cong ty vao ngay e19 / 04/2018 taiduong dful www.tuongan.com.vn.
Chung toi xin cam ket cac thong tin cong b6 tren day 1£1dung sir th~t va hoan toan chiu trach nhiemtruac phap lu~t v€ nQi dung cac thong tin dil cong b6.
Tai lieu dinh kern:-~~.~
NGUYENTHJH~H
CONG TY CP DAu THl1C VATT110NGAN . .
CONG HOA xA H(H CHU NGHiA VI~T NAMDQcl~p - Tl! do - Hanh phiic
S6: lA IBC-HDQT.1STPHCM, ngay 29 thang 01 nam 2018
r r " , ? A A.r.
BAO CAO TINH HINH QUAN TRJ CONG TY NIEM YETNam 2017
- Uy Ban Chung khoan Nha Nurre- S6' Giao djch Chung khoan TPHCM
- Ten Cong ty: CONG TY CO PHAN DAu THl/C v~T TUONG AN- Dia chi tru sa chinh: LAu 10, toa nha Empress Tower, s6 138-142 dirong Hai Ba Trung,
Phuong Da Kao, Quan 1, TPHCM.- Di~n thoai: (84-028) 38 277 805 - 38277 806 Fax: (84-028) 38 277 832- Email: [email protected] V6n diSu l~: 338.796.480.000 d6ng (Ba tram ba rmroi tam ty bay tram chin rmroi sau trieu
b6n tram tam rmroi nghin d6ng).- Ma chirng khoan: TAC
Kinh giri:
I. Hoat dQng ella f)~i hQi d8ng c6 dong.Cac cuoc h9P va Nghj quyet/Quyet dinh cua Dai h<)id6ng c6 dong (bao g6m ca cac Nghiquyet cua Dai h<)id6ng c6 dong ducc thong qua duoi hinh thirc l~y y kien bang van ban)
STT S6Nghi quy~t / Ngay NQidungQuy~t dinh
1 18INQ-HDQT.17 10102/2017 Nghi quyet Dai h<)id6ng c6 dong b~t thuong nam2017.
2 41INQ-HDQT.17 07/06/2017 Nghi quYStD~i h<)id6ng c6 dong thuang nien nam2017. ~INghi quySt D~i h<)id6ng c6 dong l~y y kiSn c6 .\:1
3 S5INQ-HDQT.17 15/0S/2017 ~.dong bAngvan ban. <:)' C
(J)' ... (. i
. HQi d8ng quan trio ::2 DAl
*1. Thong tin vi thimh vien H9i dang qulm tri (HDQT). ()~,T1:1t11, 1••• , ~
II
• Tu 0110112017 den 07/06/2017Ngay bit s6 bu6i Ty l~ Lydodftu/khong hQp khOngSTT Thanh vien HDQT Chu-cv\l con la thanh HDQT tham tham dlJvien HDQT tham du dlJ hQp hop
1 Ong TrAnL~ Nguyen Chu tich 06/10/2016 11 100%
2 Ong Ha Binh San Thanh vien 27/04/2012 11 100%
3 Ba Nguyen Thi H~nh Thanh vien 0611012016 11 100%
4 Ba Nguyen Thi Xuan LiSu Thanh vien 31105/2016 11 100%
5 Ong Nguyen Hung Cuang Thanh vien 27/04/2012 11 100%
.:. ro 08/06/2017 den 31112/2017Ngay b~t s6 bu6i
Ty I~Lydo
STT Thanh vien HDQT Chrrc vu dftu/khong hQptham
khongcon lit thanh HDQT
dl,l'hop tham dl,l'vien HDQT tham du hop
1 Ba Nguyen Thi Hl;lnh Chu tich 08/06/2017 14 100%
2 Ong Tr§.n L~ Nguyen Thanh vien 08/06/2017 14 100%
3 Ong Ha Binh Scm Thanh vien 08/0612017 14 100%
4 Ba Nguyen Thi Xuan Li~u Thanh vien 08/0612017 14 100%
5 Ong Kelly Yin Hon Wong Thanh vien 08/06/2017 14 100%
2. Hoat tl9ng gidm sat cua HDQT tlBi voi Ban Tang gidm tlBc.- Hang thang yeu du Ban T6ng Giam d6c bao cao hieu qua kinh doanh.- Tai cac cucc h9P HQi d6ng quan tri co sir tham dir cua Ban T6ng giam d6c dS Ban T6nggiam d6c nam b~t duoc chu twang lanh dao cua HQi d6ng quan tri, d6ng thai Ban T6nggiam d6c bao cao tinh hinh di€u hanh san xu~t kinh doanh.
3. Hoat tl9ng cua cdc tiiu ban thu9C Hpi tl6ng qucm trj: Khong co.
4. Cac Nghj quyitiQuyit tljnh ella Hpi tl6ng qulin trj.
STTsa Nghj quy~t I Ngay NQi dungQuy~t d!nh
1 02/QD-HDQT.17 02/01/2017 QuySt dinh b6 nhi~m nguai dung d§.uVPDD tl;liHN
2 12/TB-HDQT.17 06/0112017 Thong bao dia diSm t6 chuc DHDCD b~t thuang nam2017.
3 15/QD-HDQT.17 17/01/2017 Pho T6ng Giam d6c xin nghi vi~c.
4 20INQ-HDQT.17 06/03/2017 TriSn khai phuang an phM hanh c6 phiSu dS tang v6nillNVCSH.
5 24INQ-HDQT.17 21103/2017 Ch6t ngay dang ky cu6i cung thvc hi~n quy~n nh~ c6phiSu dS tang v6n tu NVCSH.
6 25IBC-HDQT.17 22/03/2017 Bao cao CBTT phat hanh c6 phiSu dS tang v6n illNVCSH.
7 26/TB-HDQT.17 22/03/2017 Thong bao v~ ngay dang ky cu6i cung dS thvc hi~nquy~n phM hanh c6 phiSu tang v6n tu NVCSH.
8 29/CV-HDQT.17 12/04/2017 Cong van gui sa KHDT xin lui thai gian t6 chucDHDCD thuang nien nam 2017.
9 30IBC-HDQT.17 19/04/2017 Bao cao kSt qua phM hanh c6 phiSu dS tang v6n tilNVCSH.
10 33IBC-HDQT.17 25/04/2017 Bao ,cao thay d6i s6 IUQ'ngc6 phiSu co quy~n biSuquyet dang luu hanh.
2
11 36INQ-HDQT.17 28/04/2017Nghi quyet ch6t ngay dang ky cU6i cling thuc hienquyen t6 chirc DHDCD thironz nien nam 2017.
12 37/TB-HDQT.17 28/04/2017Thong bao v€ ngay dang ky cuoi cling thuc hienquyen t6 clnrc DHDCD thuong nien nam 2017.
13 42INQ-HDQT.17 07/06/2017 Nghi quyet bfiu chu tich HDQT nhiern ky 2017-2022
14 43INQ-HDQT.17 12/06/2017Nghi quyet thay d6i nguoi dai dien thea phap lu~t
cong ty
15 49/TB-HDQT.17 19/06/2017Thong bao Truong Ban kiem soat nhiern ky 2017-2022.
16 55INQ-HDQT.17 29/06/2017Phe duyet lira chon dan vi kiem toan BCTC nam2017.Nghi quyet chot ngay dang ky cu6i cling thuc hien
17 69INQ-HDQT.17 06107/2017 quyen lfry y kien c6 dong bang van ban va chi tra c6nrc nam 2016 b&ng ti€n mat.Thong bao ngay dang ky cu6i cling thuc hien quyen
18 70/TB-HDQT.17 07/07/2017 lfryY ki€n c6 dong bang van ban va chi tra c6 tire nam2016 b&ng tiSn mat.
19 71INQ-HDQT.17 07/07/2017Nghi quyet trien khai phuong an phat hanh c6 phiSuthea chuang trinh lua chon cho nguai lao d9ng.Nghi quySt thong qua quy chS ESOP, tieu chuAn
20 72INQ-HDQT.17 10107/2017 ngu,ai lao d9ng duq~ tham gia, nguyen t~c xac dinh c6phieu duqc phan phoi va thai gian thuc hi~n.
21 88/BC-HDQT.17 25/0812017 Bao cao CBTT phat hanh c6 phiSu thea chuang trinhIva Ch9n cho nguai lao d9ng.
22 96/BC-HDQT.17 12/09/2017 Bao cao ket qua phat hanh c6 phiSu thea chuang trinhIva ch9n cho nguai lao d9ng.
23 99/BC-HDQT.17 21/09/2017Bao ,cao thay d6i s6 luqng c6 phi€u co quySn bi~uquyet dang luu hanh.
,3---
III. Ban ki~msoat.
O~6J'I
JO1. Than!! tin ve thimh vien Ban Kiem soat (BKS).Ngay b~t S6 bu6i Tyl~
STT Thanh vien BKS Chtfc v\l d§u/khong hQp tham Ly do khOngcon la thanh BKS dV tham dV hQpvien BKS tham dv hQp
1 Ong Nguyen Duc Thuyet Truong ban 08/06/2017 3 100%
2 Ong H6 Minh San Thanh vien 08/06/2017 3 100%
3 Ba Cao Hoai Thu Thanh vien 08/06/2017 3 100%
3 Ong Nguyen Dinh Ngan Thanh vien27/04/201207/06/2017
-·r'::;:;:;;:
2. HO!'t il9ng gitim sat cua BKS ilBi v6'iHDQT, Ban Tang Giam ilBc iliJu himh va cailong.
3
- Cac hoat dQng cua HDQT d@utwin thu dung thea Luat Doanh nghiep va Di@uI~ Cong ty.HDQT da: t6 clnrc va duy tri d@ud~n cac phien h9P dinh ky, sau do triSn khai kip thai cacNgh] quyet cua HDQT dS Ban T6ng Giam d6c di@uhanh thirc hien.
- Nhfrng vcln d@thao luan va biSu quyet tai cuoc h9P HDQT d@utren co sa Nghi quyet Daihoi d6ng c6 dong va thuoc th~m quyen cua HDQT. Viec thao luan va biSu quyet la philhop voi chirc nang, nhiem vu va quyen han cua HDQT thea Luat Doanh nghiep va Di@uI~Cong ty.
- Ban T6ng Giam d6c dieu hanh tham gia d~y du cac cuoc h9P voi HDQT.
3. Sf!'phb{ hop hoat apng giu« BKS abi v6'i hoat apng cua HDQT, Ban Tang Gidm abctJiJu himh va cae can bp qulin If;khac.
- HDQT va Ban T6ng Giam d6c da: co nhi@un6 I\Ic, thuang xuyen chi d<;loCB-CNV Congty th\Ic hanh tiet ki~m t6i da chi phi san xUclt, chi phi ban hang, chi phi quan Iy, duy tri,6n dinh hO<;ltdQng SXKD.
- BKS duqc mai tham gia cac cUQch9P vai HDQT va Ban T6ng Giam d6c.- BKS th\Ic hi~n vi~c giam sat, kiSm tra vi~c quan Iy va th\IC hi~n cac m\lC tieu kinh doanhcua HDQT va Ban T6ng Giam d6c di@uhanh, kiSm tra tinh hqp phap, hqp Iy cua cac hO<;ltdQng kinh doanh trong nam thea cac Nghi quyet cua D<;lihQi c6 dong.
- KiSm tra va giam sat vi~c ban hanh cac Nghi quyet, Quy~t dinh cua HDQT va Ban T6ngGiam d6c diSu hanh.
- HO<;ltdQng cua BKS Iuon co S\I h6 trq tich C\ICillHDQT, Ban TGD, cac phong ban, nhamay. HO<;ltdQng cua BKS co tinh dQc I~p khong gay can tra cho hO<;ltdQng SXKD cuaCong ty. M6i quan h~ trong ph6i hqp lam vi~c gifra HDQT, Ban TGD va BKS Ia phil hqpvai chu~n m\Ic, Lu~t Doanh nghi~p va DiSu I~ C6ng ty.
4. HO(ltapng khac cua BKS.
- T6 chuc cac cUQch9P dinh ky hang quy dS kiSm tra tinh hqp Iy, hqp phap, tinh trung th\Icva muc dQ dn tr9ng trong t6 chilc cong tac k~ toan, th6ng ke va I~p Bao cao tai chinh.
IV. Dito t~o v~ quan trj cong ty: khong co
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4. Giao djch giiia Ciing ty voi cdc tt8i urong kh dc:
4.1 Ciao dich gifra Cdng ty voi cong ty rna thanh vien HDQT, thanh vien Ban ki~m soat, T6ngCiam d6e di~u hanh dii va dang la thanh vien sang I~p hoac thanh vien HDQT, T6ng Giam d6edi~u hanh trong tho'i gian ba (03) narn tro' lai day:
.:. C6ng ty dll ky cac hop dang mua nguyen lieu, mua bao bi, gia c6ng voi cac c6ng ty co lien quannhir sau:
Cac ben lien quan NQidung s6 ti~n (dang)
C6ng ty C6 phan T~p doan Kido Mua nguyen lieu 1.240.158.600
T6ng C6ng ty C6ng nghiep D~u thuc Mua nguyen li~u 2.498.322.3 01.431v~t Viet Nam - CTCP
C6ng ty C6 phan Bao bi D~u thirc v~t Mua bao bl, chi phi gia c6ng chai 6.466.881.055
.:. C6ng ty da:ky cac hop d6ng ban hang voi cac c6ng ty co lien quan nhu sau:
Cac ben lien quan NQi dung s6 ti~n (dang)
C6ng ty C6 phan T~p doan Kido Ban du thirc v~t 23.101.642.504
C6ng ty C6 phan Thuc pham Dong Ban d~u thirc v~t 35.746.463.000lanh Kido
C6ng ty TNHH TM&DV Ki Do Ban d~u thuc v~t 22.460.3 71.399
.:. C6ng ty da: thl)'c hi~n dung thea quy dinh t~i DiSu l~ C6ng ty va cac quy dinh hi~n hanh:gia tri giao dich cua m6i hqp d6ng dSu du&i 20% t6ng tai san duqc ghi trong bao cao taichinh da:duqc kiSm toan g§.nnhk
4.2 Ciao djeh gifra eong ty v6'i eong ty rna ngum co lien quan eua thanh vi~n HDQT, thanhvien Ban Ki~m soat, TAng Giam dBe di~u hanh la thanh vien HDQT, T6ng Ciam d6e di~u hanh:kh6ng co
4.3 Cae giao djeh khae eua eong ty (n~u co) co th~ mang Il.lilQ'iich v~t eh§t ho~e phi v~t eh§td6i v6'i thanh vien HDQT, thanh vien Ban Ki~m soat, TAng Ciam d6e di~u hanh: kh6ng co
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2. Giao djch cua nguiri niHbr va nguiti co lien quan il8i voi cJ phiiu cua ding ry niem yit:khong co
Ngu'o'i thuc Quan h~ voi s6 c5 phieu sO'hfru d§u ky S8 c5 phi~u SlY hfru cu8i ky Ly do tang, giiim
STT hi~n giao nguiri ni}i (mua, ban, chuyendjch bi) S8 c5 phieu Tyl~ S8 c5 phi~u Tyl~ d5i, thunng ... )
VII. Cac vAn d~ e~n hru y khac: Khong co.
Noi nhan:Nhtr tren
Luu: VT, TC
15
